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Cbc International Limited

Type: NZ Limited Company (Ltd)
9429030913875
NZBN
3601351
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
4 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Physical & service address used since 01 May 2017
4 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Registered address used since 30 May 2017
Unit3,4 Workspace Drive
Hobsonville
Auckland 0618
New Zealand
Office address used since 02 Apr 2019

Cbc International Limited, a registered company, was registered on 17 Oct 2011. 9429030913875 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. This company has been supervised by 2 directors: Zhongmei Bi - an active director whose contract began on 17 Oct 2011,
Daiyan Cui - an inactive director whose contract began on 09 Oct 2016 and was terminated on 04 Apr 2018.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: Unit3,4 Workspace Drive, Hobsonville, Auckland, 0618 (type: office, invoice).
Cbc International Limited had been using 34 Blacks Road, Greenhithe, Auckland as their registered address until 30 May 2017.
Old names used by this company, as we found at BizDb, included: from 13 Oct 2011 to 13 Jul 2012 they were called Cbl International Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 34 Blacks Road, Greenhithe, Auckland, 0632 New Zealand

Invoice address used from 02 Apr 2019

Principal place of activity

4 Workspace Drive, Hobsonville, Auckland, 0618 New Zealand


Previous addresses

Address #1: 34 Blacks Road, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 31 Mar 2016 to 30 May 2017

Address #2: 34 Blacks Road, Greenhithe, Auckland, 0632 New Zealand

Physical address used from 31 Mar 2016 to 01 May 2017

Address #3: 229a Archers Road, Wairau Valley, Auckland, 0627 New Zealand

Physical & registered address used from 11 Nov 2015 to 31 Mar 2016

Address #4: 114 Sycamore Drive, Sunnynook, Auckland, 0620 New Zealand

Registered & physical address used from 14 Apr 2014 to 11 Nov 2015

Address #5: L1 Henry Rose Pl., Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Oct 2011 to 14 Apr 2014

Address #6: 138 Arran Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Oct 2011 to 28 Oct 2011

Contact info
64 9 4142968
04 Apr 2018 Phone
tileezy@hotmail.com
04 Apr 2018 Email
www.showerbase.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Bi, Zhongmei Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Cui, Daiyan Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cui, Daiyan Greenhithe
Auckland
0632
New Zealand
Individual Bi, Zhongmei Browns Bay
Auckland
0630
New Zealand
Individual Li, Sean Samson Oteha Valley
Auckland
0632
New Zealand
Individual Cui, Daiyan Greenhithe
Auckland
0632
New Zealand
Directors

Zhongmei Bi - Director

Appointment date: 17 Oct 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 06 Apr 2016


Daiyan Cui - Director (Inactive)

Appointment date: 09 Oct 2016

Termination date: 04 Apr 2018

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Oct 2016

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